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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (124 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Marrison Gill, Caroline Ruth
    Individual (74 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Hamish Macphail Massie
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2007-08-08 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Mccarthy, John Benedict
    Director born in October 1958
    Individual (12 offsprings)
    Officer
    2007-08-08 ~ 2013-03-05
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-05-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Bowley, William John
    Individual (83 offsprings)
    Officer
    2007-02-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Vyas, Sundeep
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Company Director born in April 1947
    Individual (247 offsprings)
    Officer
    2004-11-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 12
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (107 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    2006-10-23 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Veritiero, Claudio
    Born in September 1973
    Individual (122 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Whitworth, Mark
    Director born in May 1966
    Individual (240 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-03-08 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 20
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-03-08 ~ 2018-03-16
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (363 offsprings)
    Officer
    2004-11-12 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 21
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (97 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    OF - Director → CIF 0
  • 22
    Duncan, John Niven
    Company Director born in April 1932
    Individual (27 offsprings)
    Officer
    2004-11-12 ~ 2007-02-13
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-09-06 ~ 2004-11-12
    OF - Director → CIF 0
  • 24
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-09-06 ~ 2004-11-12
    OF - Director → CIF 0
    2004-09-06 ~ 2004-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL HOLDINGS (PORTS) LIMITED

Period: 2006-05-03 ~ now
Company number: 05223258 04560438
Registered names
PEEL HOLDINGS (PORTS) LIMITED - now 04560438
DE FACTO 1154 LIMITED - 2004-11-24 05210779... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEEL HOLDINGS (PORTS) LIMITED
    Info
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2006-05-03
    Registered number 05223258
    Maritime Centre, Port Of Liverpool, Liverpool L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • PEEL HOLDINGS (PORTS) LIMITED
    S
    Registered number 5223258
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.